Derek Warwick Developments Limited
Company Profile
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MicroDerek Warwick Developments Limited
06047479•Private Limited With Share Capital
The Old Post Office, 41-43 Market Place, Chippenham, SN153HR
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Incorporated
10/01/2007
Company Age
19 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Derek Warwick Developments Limited (06047479) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in chippenham, SN153HR. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/01/2007
SN153HR
3 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£984.4K
Net Assets
£211.8K
Est. Turnover
£632.0K
AI Estimated
Unreported
Cash
£1.8K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2009
Change Of Name Notice
Category:Change Of Name
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Accounts
Date:27-02-2007
Resolution
Category:Resolution
Date:21-01-2007
Legacy
Category:Officers
Date:12-01-2007
Incorporation Company
Category:Incorporation
Date:10-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
41-43 Market Place, Chippenham, Wiltshire, SN153HRRegistered
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